Legalbricks — powered by Brieflie
KYC domineres stadig af blanketter og manuelt compliance-arbejde.
Legalbricks gør det til én styret, revisionsklar løsning for kundekendskab, transaktionsovervågning og compliance-styring — bygget som moderne software, ikke endnu et alarm-dashboard.
Legalbricks — powered by Brieflie
KYC is still dominated by forms and manual compliance work.
Legalbricks turns it into one governed, audit-ready system for customer due diligence, transaction monitoring, and compliance management — built like modern software, not another alarm dashboard.
Problemet
The problem
Word-filer, SharePoint, OneDrive, regneark, mailtråde og udaterede kladdeversioner — ikke ét styret system.
Word files, SharePoint, OneDrive, spreadsheets, email threads, and outdated draft versions — not one governed system.
Løbende due diligence, screening og evidenshåndtering vokser med porteføljen, ikke med teamets kapacitet.
Ongoing due diligence, screening, and evidence handling grow with the portfolio, not with the team's capacity.
Automatiserede konklusioner, der ikke kan spores tilbage til evidens og begrundelse, holder ikke ved en revision eller et myndighedskrav.
Automated conclusions that can't be traced back to evidence and reasoning don't hold up at audit time or when a regulator asks.
Løsningen
The solution
Legalbricks automatiserer det arbejde, computere rent faktisk er gode til, og gør de vurderinger, der kræver et menneske, hurtige, tydelige og fuldt dokumenterede. Vi bygger analytisk software — ikke endnu et alarm-dashboard, der forveksler et flag med en bekræftet mistanke.
Legalbricks automates the case work computers are actually good at, and makes the judgement calls that need a human fast, clear, and fully documented. We build analytical software — not another alarm dashboard that confuses a flag with a confirmed suspicion.
Tre moduler, ét system
Three modules, one system
Kundekendskab, der spørger sidst
Customer due diligence that asks last
Fra onboarding til løbende due diligence — automatiseret, hvor det er ansvarligt, dokumenteret hele vejen.
From onboarding to ongoing due diligence — automated where it's responsible, documented all the way.
Læs om CDD/ODD/EDDRead about CDD/ODD/EDDÉn gennemgang, ikke fem alarmer
One review, not five alerts
Individuel transaktionsovervågning og adfærdsmønstre — samlet i én beslutning, uanset hvor mange regler der udløses. Kan købes selvstændigt.
Individual transaction monitoring and behaviour patterns — consolidated into one decision, no matter how many rules fire. Purchasable standalone.
Læs om Transaction MonitoringRead about Transaction MonitoringKrav, risici og kontroller, der hænger sammen
Requirements, risks, and controls that stay connected
Erstat spredt manuel compliance-administration med ét styret, gennemsigtigt workspace.
Replace fragmented manual compliance administration with one governed, transparent workspace.
Læs om Compliance ManagementRead about Compliance ManagementEt rigtigt produkt, ikke en idé
A real product, not an idea
Legalbricks er et komplet, fungerende produktdesign — 39 skærmbilleder på tværs af kundekendskab, transaktionsovervågning og compliance-styring, bygget og valideret ende til ende. Ikke et mockup af en idé.
Legalbricks is a complete, working product design — 39 screens across customer due diligence, transaction monitoring, and compliance management, built and validated end to end. Not a mockup of an idea.
Bygget på Brieflies infrastruktur
Built on Brieflie's infrastructure
Legalbricks.io er drevet af Brieflie — infrastrukturen mellem banker og moderne virksomhedssoftware. Samme fundament af identitet, evidens og revisionsspor går igen på tværs af Brieflies produkter.
Legalbricks.io is powered by Brieflie — the infrastructure between banks and modern business software. The same foundation of identity, evidence, and audit trail runs across every Brieflie product.
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